Soundytics Holding

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/07/2026 - Annexes du Moniteur belge",
      "value": "01/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-06-2026",
      "value": "29-06-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "notarial_deed",
      "quote": "L\u2019AN DEUX MIL VINGT-SIX Le vingt-six juin. Par devant Nous, Alexandre LECOMTE, Notaire",
      "value": "26/06/2026",
      "object": "e7",
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "incorporation",
      "quote": "L\u2019AN DEUX MIL VINGT-SIX Le vingt-six juin... ils constituent une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00ABSoundytics Holding\u00BB",
      "value": "26/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1.La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Holiside Immo \u00BB... Ci-apr\u00E8s d\u00E9nomm\u00E9s \u00AB Les Comparants \u00BB ou \u00AB Les Fondateurs \u00BB.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2. Madame DEVILLET, Nancy Germaine Jos\u00E9... Ci-apr\u00E8s d\u00E9nomm\u00E9s \u00AB Les Comparants \u00BB ou \u00AB Les Fondateurs \u00BB.",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "founding_capital",
      "quote": "au moyen d\u2019apports de fonds \u00E0 concurrence de cinq cent cinq mille euros (\u20AC 505.000,00) repr\u00E9sent\u00E9s par MILLE (1000) actions... 1. La soci\u00E9t\u00E9 \u00AB Holiside Immo \u00BB... souscrit cinq cent (500 actions)... apport en num\u00E9raire de cinq mille euros... 2. Madame Nancy Devillet... souscrit cinq cent (500 actions)... apport en nature... 10.333 actions... valeur d\u2019apport... 500.000,00 euros.",
      "value": {
        "amount": 505000.0,
        "shares": 1000,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": 5000.0,
            "shares": 500,
            "entity_id": "e2",
            "contribution_type": "num\u00E9raire"
          },
          {
            "amount": 500000.0,
            "shares": 500,
            "entity_id": "e5",
            "description": "10.333 actions de la soci\u00E9t\u00E9 Soundytics SA",
            "contribution_type": "nature"
          }
        ]
      },
      "amount": 505000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "compte num\u00E9ro BE49 7320 8803 9271 ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la banque CBC",
      "value": "BE49 7320 8803 9271",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 4 \u2013 Objet et But(s) de la soci\u00E9t\u00E9",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son propre compte, pour compte de tiers ou en participation... 1. D\u00E9tention de participations et cr\u00E9ation de valeurs... 2. Activit\u00E9s de services pour son propre compte... 2.1. toutes activit\u00E9s de conseil... 2.2. de dispenser des avis financiers... 2.3. toutes op\u00E9rations se rapportant... \u00E0 l\u2019organisation... de formations... 2.4. d\u2019ex\u00E9cuter tous mandats d\u2019administrateur... 2.5. l\u2019achat et la vente... 2.6. la recherche, le d\u00E9veloppement... 2.7. la contribution \u00E0 la constitution de soci\u00E9t\u00E9s... 2.8. l\u2019attribution de pr\u00EAts...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "officer_appointment",
      "quote": "3\u00B0 Sont d\u00E9sign\u00E9s en qualit\u00E9s d\u2019administrateurs non statutaires , pour une dur\u00E9e ind\u00E9termin\u00E9e : a) Madame Nancy Devillet pr\u00E9nomm\u00E9e ici pr\u00E9sente et qui d\u00E9clare accepter le mandat qui lui est confi\u00E9.",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "2026-06-26"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "26/06/2026"
      }
    },
    {
      "date": "2026-06-26",
      "type": "officer_appointment",
      "quote": "3\u00B0 Sont d\u00E9sign\u00E9s en qualit\u00E9s d\u2019administrateurs non statutaires , pour une dur\u00E9e ind\u00E9termin\u00E9e : ... b) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 \u00AB Holiside Immo \u00BB pr\u00E9cit\u00E9e.",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "2026-06-26"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "26/06/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "La SRL \u00AB Holiside Immo \u00BB... d\u00E9signe... en qualit\u00E9 de repr\u00E9sentant permanent : Monsieur SERWY, Thierry Andr\u00E9 Hector Ghislain",
      "value": null,
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "first_fiscal_year",
      "quote": "1\u00B0 Le premier exercice social commencera ce jour et se terminera le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "31/12/2026",
        "start": "26/06/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "constitution_costs",
      "quote": "Les comparants d\u00E9clarent que le montant des frais, d\u00E9penses, r\u00E9mun\u00E9rations et charges, incombant \u00E0 la soci\u00E9t\u00E9 en raison de sa constitution, s\u2019\u00E9l\u00E8ve \u00E0 mille deux cent soixante-sept euros quarante-quatre cents (\u20AC 1.267,44).",
      "value": {
        "amount": 1267.44,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2027-05-28",
      "type": "first_agm",
      "quote": "2\u00B0 La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale annuelle se tiendra le vendredi 28 mai 2027 \u00E0 midi.",
      "value": "28/05/2027",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 38556,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1039.593.540",
      "kind": "company",
      "name": "Soundytics Holding",
      "attrs": {
        "seat": "Rue de la Rochette 53, 6723 Habay-la-Vieille",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "1039.034.801",
      "kind": "company",
      "name": "Holiside Immo",
      "attrs": {
        "seat": "Rue Phocas Lejeune 8, 5032 Isnes",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0841.263.281",
      "kind": "company",
      "name": "L\u0026K",
      "attrs": {
        "seat": "Rue Phocas Lejeune, Isnes 8, 5032 Gembloux (Isnes)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "LENOR, Christophe",
      "attrs": {
        "address": "5170 Profondeville, Route des Cr\u00EAtes 86"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "LENOIR, Christophe",
      "attrs": {
        "address": "5170 Profondeville, Route des Cr\u00EAtes 86"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DEVILLET, Nancy Germaine Jos\u00E9",
      "attrs": {
        "address": "723 Habay (Habay-la-Vieille), Rue de la Rochette, 53"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "SERWY, Thierry Andr\u00E9 Hector Ghislain",
      "attrs": {
        "address": "4317 Faimes, Rue Emile Vandervelde 69 0001"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "LECOMTE, Alexandre",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "C\u00B2 R\u00E9viseurs et Associ\u00E9s SRL",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Delforge, Cheryl",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "Soundytics",
      "attrs": {
        "seat": "L-8372 Hobscheid, 1, Grand-Rue",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit luxembourgeois",
        "short_name": "Soundytics SA"
      }
    }
  ]
}